MAINDONALD LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1NN

Company number 05905895
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address MARTYN SHENSTONE, SUNNYSIDE, 40 ELWICK ROAD, ASHFORD, KENT, UNITED KINGDOM, TN23 1NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Registered office address changed from North Warehouse the Docks Gloucester Gloucestershire GL1 2FB to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MAINDONALD LIMITED are www.maindonald.co.uk, and www.maindonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Wye Rail Station is 3.7 miles; to Ham Street Rail Station is 5.4 miles; to Charing (Kent) Rail Station is 5.6 miles; to Chartham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maindonald Limited is a Private Limited Company. The company registration number is 05905895. Maindonald Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Maindonald Limited is Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent United Kingdom Tn23 1nn. The company`s financial liabilities are £0k. It is £0k against last year. . MAINDONALD, Evan Lauretz is a Secretary of the company. MAINDONALD, Evan Lauretz is a Director of the company. Director THURSTON, Lorraine has been resigned. The company operates in "Dormant Company".


maindonald Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAINDONALD, Evan Lauretz
Appointed Date: 15 August 2006
Director
MAINDONALD, Evan Lauretz
Appointed Date: 15 August 2006
57 years old

Resigned Directors

Director
THURSTON, Lorraine
Resigned: 07 June 2013
Appointed Date: 15 August 2006
53 years old

Persons With Significant Control

Melt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAINDONALD LIMITED Events

07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
20 Apr 2016
Registered office address changed from North Warehouse the Docks Gloucester Gloucestershire GL1 2FB to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016
12 Apr 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
...
... and 35 more events
02 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006
Particulars of mortgage/charge
16 Aug 2006
Ad 16/08/06--------- £ si 750@1=750 £ ic 250/1000
15 Aug 2006
Incorporation

MAINDONALD LIMITED Charges

24 March 2015
Charge code 0590 5895 0006
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Wesleyan Bank Limited
Description: The property known as ground floor, lock warehouse, severn…
20 December 2013
Charge code 0590 5895 0005
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Mark Cornock Graham Howell Chris Gabb
Description: L/H ground floor commercial premises, lock warehouse, 1…
20 December 2013
Charge code 0590 5895 0004
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
20 December 2013
Charge code 0590 5895 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
30 September 2011
A share charge
Delivered: 17 October 2011
Status: Satisfied on 31 December 2013
Persons entitled: Bank of London and the Middle East PLC
Description: The shares, being- 10,000 ordinary shares in melt property…
29 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 9 November 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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